Stabilis Solutions Inc.

08/17/2022 | Press release | Distributed by Public on 08/17/2022 14:23

Submission of Matters to a Vote of Security Holders - Form 8-K

slng-20220817

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):August 17, 2022
Stabilis Solutions, Inc.
(Exact name of registrant as specified in its charter)
Florida 001-40364 59-3410234
(State or other jurisdiction
of incorporation) 		(Commission
File Number) 		(IRS Employer
Identification No.)
11750 Katy FreewaySuite 900
Houston, Texas
77079
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 832-456-6500
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (seeGeneral Instruction A.2. below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $.001 par value SLNG The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07 Submission of Matters to a Vote of Security Holders.
The voting results on the matters considered by the stockholders of the Company at the Annual Meeting held on August 17, 2022 were as follows:
1.The following nominees were elected as the Company's Directors.
Director Nominee Votes For Votes Withheld Broker Non-Votes
J. Casey Crenshaw 13,429,153 130,342 1,615,566
Westervelt T. Ballard, Jr. 13,438,586 120,909 1,615,566
Ben J. Broussard 13,410,279 149,216 1,615,566
Stacey B. Crenshaw 13,387,440 172,055 1,615,566
Edward L. Kuntz 13,403,153 156,342 1,615,566
Peter C. Mitchell 13,431,081 128,414 1,615,566
Matthew W. Morris 13,508,310 51,185 1,615,566

2. To ratify the selection of the independent registered public accounting firm for 2022. There were no Broker Non-Votes.
Votes For Votes Against Votes Withheld
15,049,771 124,697 593






SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

STABILIS SOLUTIONS, INC.
By: /s/Andrew L. Puhala
Andrew L. Puhala
Chief Financial Officer
Date: August 17, 2022